Company number 02575108
Status Active
Incorporation Date 18 January 1991
Company Type Private Limited Company
Address CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Termination of appointment of Hiroshi Ito as a director on 1 January 2017; Appointment of Mr Takeshi Mori as a director on 1 January 2017. The most likely internet sites of ISI-DENTSU OF EUROPE, LTD. are www.isidentsuofeurope.co.uk, and www.isi-dentsu-of-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isi Dentsu of Europe Ltd is a Private Limited Company.
The company registration number is 02575108. Isi Dentsu of Europe Ltd has been working since 18 January 1991.
The present status of the company is Active. The registered address of Isi Dentsu of Europe Ltd is City Point 1 Ropemaker Street London Ec2y 9ht. . HASHIMOTO, Takayuki is a Secretary of the company. HASHIMOTO, Takayuki is a Director of the company. KOBAYASHI, Akira is a Director of the company. MORI, Takeshi is a Director of the company. YANAI, Naoto is a Director of the company. Secretary AOKI, Makoto has been resigned. Secretary HAYNES, Simon Laurence has been resigned. Secretary JANIK, Anna has been resigned. Secretary PIPIAL, Urmilla has been resigned. Director AOKI, Makoto has been resigned. Director ENBUTSU, Seiko has been resigned. Director FUKUAYMA, Akihiro has been resigned. Director HASHIMOTO, Takayuki has been resigned. Director ICHIRIKI, Ken has been resigned. Director ITO, Hiroshi has been resigned. Director ITO, Hiroshi has been resigned. Director IWATA, Haruo has been resigned. Director IZUMI, Hiroyuki has been resigned. Director MARUFUJI, Sumio has been resigned. Director MARUYAMA, Hiroyuki has been resigned. Director MORIO, Taro has been resigned. Director MORIO, Taro has been resigned. Director MURAI, Yasuhiro has been resigned. Director NEGORO, Sumio has been resigned. Director NUMATA, Osamu has been resigned. Director ODA, Hajime has been resigned. Director SAKAI, Jiro has been resigned. Director SHIMIZU, Kazuhito has been resigned. Director SUZUKI, Hirotaro has been resigned. Director TAKAKI, Fujio has been resigned. Director TAKAKI, Fujio has been resigned. Director TAKAKI, Fujio has been resigned. Director TAKEUCHI, Hideaki has been resigned. Director TAKINAMI, Jutaro has been resigned. Director TATSUYA, Koichi has been resigned. Director UMEZAWA, Konosuke has been resigned. Director UMINO, Shinichi has been resigned. Director YAMANAKA, Shoko has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
AOKI, Makoto
Resigned: 01 April 2013
Appointed Date: 09 May 2009
Secretary
JANIK, Anna
Resigned: 01 July 1996
Appointed Date: 18 January 1991
Director
AOKI, Makoto
Resigned: 01 April 2013
Appointed Date: 01 April 2008
74 years old
Director
ENBUTSU, Seiko
Resigned: 01 June 1995
Appointed Date: 18 January 1991
90 years old
Director
ICHIRIKI, Ken
Resigned: 01 June 1995
Appointed Date: 18 January 1991
93 years old
Director
ITO, Hiroshi
Resigned: 01 January 2017
Appointed Date: 01 January 2016
70 years old
Director
ITO, Hiroshi
Resigned: 01 April 2000
Appointed Date: 01 April 1999
70 years old
Director
IWATA, Haruo
Resigned: 01 April 2001
Appointed Date: 01 October 1998
76 years old
Director
IZUMI, Hiroyuki
Resigned: 01 January 2016
Appointed Date: 01 April 2014
57 years old
Director
MARUFUJI, Sumio
Resigned: 01 July 2003
Appointed Date: 01 October 2001
70 years old
Director
MORIO, Taro
Resigned: 01 July 1997
Appointed Date: 01 June 1995
81 years old
Director
MORIO, Taro
Resigned: 18 May 1992
Appointed Date: 18 January 1991
81 years old
Director
MURAI, Yasuhiro
Resigned: 31 March 2008
Appointed Date: 01 April 2005
59 years old
Director
NEGORO, Sumio
Resigned: 01 October 2001
Appointed Date: 12 September 1997
71 years old
Director
NUMATA, Osamu
Resigned: 12 September 1997
Appointed Date: 01 April 1994
70 years old
Director
ODA, Hajime
Resigned: 01 July 2003
Appointed Date: 01 April 2001
77 years old
Director
SAKAI, Jiro
Resigned: 31 March 2008
Appointed Date: 01 July 2003
62 years old
Director
SHIMIZU, Kazuhito
Resigned: 01 January 2017
Appointed Date: 01 October 2009
61 years old
Director
SUZUKI, Hirotaro
Resigned: 01 July 2003
Appointed Date: 01 April 2001
72 years old
Director
TAKAKI, Fujio
Resigned: 01 October 2009
Appointed Date: 01 April 2009
75 years old
Director
TAKAKI, Fujio
Resigned: 01 April 2001
Appointed Date: 01 April 2000
75 years old
Director
TAKAKI, Fujio
Resigned: 01 April 1999
Appointed Date: 01 June 1995
75 years old
Director
TAKINAMI, Jutaro
Resigned: 01 October 1998
Appointed Date: 18 January 1991
84 years old
Director
TATSUYA, Koichi
Resigned: 01 April 2005
Appointed Date: 01 July 2003
65 years old
Director
UMINO, Shinichi
Resigned: 01 April 2013
Appointed Date: 01 April 2010
66 years old
Director
YAMANAKA, Shoko
Resigned: 01 April 2010
Appointed Date: 01 April 2008
57 years old
Persons With Significant Control
Information Services International - Dentsu, Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ISI-DENTSU OF EUROPE, LTD. Events
29 Jan 2017
Confirmation statement made on 29 January 2017 with updates
06 Jan 2017
Termination of appointment of Hiroshi Ito as a director on 1 January 2017
06 Jan 2017
Appointment of Mr Takeshi Mori as a director on 1 January 2017
06 Jan 2017
Termination of appointment of Kazuhito Shimizu as a director on 1 January 2017
06 Jan 2017
Appointment of Mr Naoto Yanai as a director on 1 January 2017
...
... and 134 more events
16 Jan 1992
Return made up to 13/01/92; full list of members
23 Apr 1991
Ad 28/03/91--------- £ si 499998@1=499998 £ ic 2/500000
23 Apr 1991
Accounting reference date notified as 31/03
06 Mar 1991
Company name changed information services internation al - dentsu of europe, LTD.\certificate issued on 07/03/91
18 Jan 1991
Incorporation
